Financial Investigations April 18, 2018
Phony Debt Relief Scammers Pay $35 Million in Consumer Redress
Phony Debt Relief Operation Three mastermind scam artists, Jeremy Marcus, Craig Smith, and Yisbet Segrea ran an extensive phony debt…
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Financial Investigations April 17, 2018
New York Attorney General Investigating Cryptocurrency Exchanges
The New York Attorney General’s Office opened an investigation into 13 cryptocurrency exchanges. On Tuesday, AG’s office launched the Virtual…
Financial Investigations April 17, 2018
Do Americans Fully Understand the Tax Cuts and Jobs Act?
The Hill reports that all Americans may not fully understand the recently passed Tax Cuts and Jobs Act. An Overview…
Financial Investigations April 17, 2018
Faith Based Fraud Scheme that Defrauds Elderly Investors
Prominent Pastor Defrauds Elderly Investors Late March, 2018, the Securities and Exchange Commission charges Kirbyjon Caldwell, Senior Pastor at Windsor…
Financial Investigations
April 17, 2018
Epic Gatekeeping Failure, Merrill Lynch, and Unregistered Securities
Unregistered Securities and China-Based Issuer The Securities and Exchange Commission reaches a settlement for charges against Wall Street behemoth, Merrill Lynch. The circumstances include the…
By – Peter Moreno
Financial Investigations
April 17, 2018
Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme
Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush Securities Inc., for failing to supervise employee Timary Delorme, a representative of the…
By – Peter Moreno
Financial Investigations
April 16, 2018
Mozido Company Founder Charged in Fraudulent Scheme
Top Level Executives and a Revolving Door Mozido Inc, headquartered in Austin, Texas, is a financial technology (FinTech) company that designs and delivers mobile payment…
By – Peter Moreno
Financial Investigations
April 16, 2018
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot water” amidst their company’s initial…
By – Peter Moreno
Financial Investigations
April 16, 2018
SEC Issues Government Impostor Investor Alert
Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced to be more creative than ever. This time, however, their tactic is counterintuitive…
By – Peter Moreno
Financial Investigations
April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive sale of restricted shares of…
By – Peter Moreno
Financial Investigations
April 4, 2023
43 victims identified in NYC drugging thefts and roofie murders
According to the New York Post, at least two criminal gangs were drugging and robbing club-goers in New York City between September 2021 and December 2022. The roofie murder gangs…
By – Jackie AllenLatest news
Financial Investigations
April 2, 2023
Insurance Giant State Farm Accused of Bad Faith Practices in Nebraska Property Damage Claims
Hello, I am Samuel Lopez, a legal news contributor for USA Herald. Today, I want to shed light…
By Samuel Lopez
Financial Investigations
March 28, 2023
The Legacy of Death in South Carolina’s Murdaugh Family
The unraveling of a powerful family dynasty in South Carolina has been in the spotlight for the past…
By Jackie Allen
Financial Investigations
March 21, 2023
Monster Battle: Energy Giant Sues Monster Shawarma Restaurant Over Trademark Dispute
(USA Herald) – In a recent trademark clash, energy drink behemoth Monster Energy Company has filed a lawsuit…
By Samuel Lopez
Financial Investigations
March 19, 2023
Georgia Church Fights Back: A Battle Against Insurer’s Unjust Denial of Fire Coverage
(USA Herald) – In an unfolding legal saga, a Georgia church stands its ground against an insurance company…
By Samuel Lopez
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
(USA Herald) – Florida has long been notorious for its thriving personal injury lawsuit market, with billboards, TV…
By Samuel Lopez
Financial Investigations
March 14, 2023
Defamation suit: Michael Irvin, the Marriott and the video
A federal judge has ordered Marriott to release all audio and video as a Texas-based defamation suit heats…
By Jackie Allen
Financial Investigations
March 13, 2023
Silicon Valley fears the worse with SVB shutdown
Billionaire Mark Cuban wants the Fed to buy Silicon Valley Bank’s debt, immediately. If the Fed doesn’t respond…
By Jackie Allen
Financial Investigations
March 12, 2023
Banking crisis with the collapse of two major U.S. banks
The collapse of two major banks in the United States, Silvergate and SVB Financial Group, has shaken the…
By Jackie Allen
Financial Investigations
March 11, 2023
Silicon Valley Bank Forcibly Closed By Federal Regulators
When people put their money into banks, they generally trust that these financial institutions will do the right…
By Gabrielle Seunagal
Financial Investigations
March 9, 2023
Talc Claimants Slam Johnson & Johnson’s En Banc Bid in Chapter 11 Case
(USA Herald) – Talc claimants are fighting back against Johnson & Johnson (J&J) subsidiary LTL Management’s bid for…
By Samuel LopezPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026